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PPIY LIMITED

Company number 06456444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2012 CH03 Secretary's details changed for Stephen Richard Potts on 5 January 2012
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 125
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2011 AP01 Appointment of Mr Mark Druery as a director
09 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for John Arthur Ives on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Stephen Anthony Young on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Stephen Richard Potts on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Stephen Loton Parry on 18 December 2009
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
12 Jan 2009 363a Return made up to 18/12/08; full list of members
04 Feb 2008 88(2)R Ad 31/01/08--------- £ si 96@1=96 £ ic 4/100
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 NEWINC Incorporation